In the company’s office raided.
The court of Panama on February 11 arrested the founders of the company Mossack Fonseca, which was recorded by the infamous offshore. Ramona Fonseca and jürgen Massage was charged with money laundering.
The Prosecutor’s office of Panama, told reporters that the collected information suggest that Mossack Fonseca “can be recognized a criminal organization created to conceal the shadow of capital”. The investigation of its activities during the year worked in Brazil, Peru, Ecuador, Colombia, Switzerland and the USA.
Also, Mossack Fonseca is tied with a scandalous leak of the documents, which could indicate the involvement of several well-known companies in the world and individuals to use offshore schemes. Investigation of scandalous “Bananagate” as it is known, the Prosecutor’s office of Panama was suspended.
Earlier, dozens of media outlets around the world simultaneously published materials about the owners of large offshore, based on data from “the Panamanian archive” collection of documents about offshore schemes of little-known company from Panama Mossack Fonseca.
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